Ciphr Group Limited
Company 10147593 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard Innes Hodgson Director · appointed 2026
- Sion David Lewis Director · appointed 2023
1.8y median 1.8y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Innes Hodgson Director · appointed 2026
- Sion David Lewis Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Raymond Phillip Berry Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 24Finance 10Professional services 6Dormant 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Payroll Business Solutions Limited 2 shared directors
- Digits Industries Limited 2 shared directors
- Marshall ACM LTD 2 shared directors
- Ciphr Limited 2 shared directors
- Avantus Employee Benefits Limited 2 shared directors
- Avantus Business Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10147593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2016 |
| Address | THIRD FLOOR, 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ciphr Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15 - LDC V LP ceased 2020-10-15
25-50% shares · notified 2016-05-18
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ciphr Limited
75-100% shares, 75-100% voting · notified 2016-05-18 - Ciphr Information Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01 - Payroll Business Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 - Tauro Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-11 - Marshall ACM LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Personality AT Work Limited
appoints directors · notified 2024-02-06 - Source Shaper Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Avantus Business Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15
Officers (11)
- Richard Innes Hodgson Director · appointed 2026
- Sion David Lewis Director · appointed 2023
Show 9 former officers
- Raymond Phillip Berry Director · appointed 2021 · resigned 2026
- Matthew Russell Director · appointed 2020 · resigned 2020
- Andrew Victor Carwardine Director · appointed 2019 · resigned 2019
- Graeme Nicholas Scott Director · appointed 2016 · resigned 2021
- Chris Trevor William Baker Director · appointed 2016 · resigned 2020
- Allan James Oehlers Director · appointed 2016 · resigned 2022
- Alastair James Weinel Director · appointed 2016 · resigned 2020
- Alastair Hepburn Hazell Director · appointed 2016 · resigned 2020
- Christopher Graham Berry Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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